Cp Wholesale India Private Limited - Company Profile

It is a consumer services foreign private limited company based in Delhi, Delhi, India, established in 2017.
2017 Delhi, Delhi, India Active
Last Updated:
Access Report
About Cp Wholesale India Private Limited

Cp Wholesale India Private Limited, a active foreign private limited company, was established on 19 January 2017 in Delhi, Delhi, India. Engaging in hypermarkets & large retail chains within the trade sector, it holds CIN: U51909DL2017FTC310809. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹141.60 Cr and a paid-up capital of ₹133.00 Cr.

It upholds a compliant status. Employing 544 professional, Its leadership includes Saksit Panurach (Director), Nishant Rayirath (Managing Director), Rattaya Ngernbumroong (Director). Past directors included Sameer Singh, Venkatesh Lakshminarayanan Tarakkad, Saksit Panurach. It holds ₹1.92 Cr open charges and ₹1.73 Cr settled loans. Its latest AGM occurred on 12 September 2025, with the balance sheet filed on 31 March 2025. It is based at Ndravg Business Park Plot No. A, Pd Plot, Sarita Vihar, Delhi, Delhi, 110044.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909DL2017FTC310809

  • Registration Number

    310809

  • Incorporation Date

    19 January 2017

  • Authorized Capital

    ₹141.60 Cr

  • Paid-Up Capital

    ₹133.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 141.60 Cr
  • Paid Up Capital ₹ 133.00 Cr
  • Company Age 9 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.92 Cr
  • Satisfied Charges ₹ 1.73 Cr
  • Revenue Growth **** 13.80%
  • Profit Growth **** -17.48%
  • Ebitda **** -36.53%
  • Net Worth 46.49%
  • Total Assets **** 38.31%
Company report

Cp Wholesale India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Cp Wholesale India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Cp Wholesale India Private Limited?
Current Directors
Name Designation Appointment Date Status
Saksit Panurach Director 16 Mar 2023 Current
Nishant Rayirath Managing Director 30 Sep 2019 Current
Rattaya Ngernbumroong Director 30 Sep 2019 Current
Tanit Chearavanont Director 19 Jan 2017 Current
Santi Veerakool Director 10 Sep 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Mar 2019 Past
Pramod Abcsdd Director 14 May 2017 Past
Pramod Abcsdd Director 09 Aug 2019 Past
Pramod Abcsdd Ceo(Kmp) - Past
Pramod Abcsdd Director 23 Feb 2023 Past
Pramod Abcsdd Managing Director 31 Aug 2021 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Cp Wholesale India.

Cp Wholesale India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 13.8% increase. The company also saw a substantial fall in profitability, with a 17.48% decrease in profit. The company's net worth Soared by an impressive increase of 46.49%.

Cp Wholesale India revenue growth over time
Cp Wholesale India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 13.80%
*******
*******
*******
*******
Revenue from Operations
*******
 12.53%
*******
*******
*******
*******
Total Assets
*******
 38.31%
*******
*******
*******
*******
Profit or Loss
*******
 -17.48%
*******
*******
*******
*******
Net Worth
*******
 46.49%
*******
*******
*******
*******
EBITDA
*******
 -36.53%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Cp Wholesale India?

In 2023, Cp Wholesale India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹19,167,207.00

Satisfied Charges

₹17,330,093.00

Charges Breakdown by Lending Institutions
  • Others : 1.92 Cr
Latest Charge Details
Date Lender Amount Status
23 Oct 2025 Others ₹1.02 M Open
24 Sep 2025 Others ₹1.38 M Open
13 Aug 2025 Others ₹1.46 M Open
18 Mar 2025 Others ₹1.68 M Open
05 Dec 2024 Others ₹1.05 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Cp Wholesale India?

Cp Wholesale India has a workforce of 544 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cp Wholesale India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cp Wholesale India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Cp Wholesale India
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others amounted to Rs. 0.10 Cr with Charge ID 101182534 was registered on 23 Oct 2025. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 0.14 Cr with Charge ID 101169396 was registered on 24 Sep 2025. was completed.

  • Annual General Meeting

    The activity Cp Wholesale India Private Limited last Annual general meeting of members was held on 12 Sep 2025 as per latest MCA records. was completed.

  • Director Appointment

    Santi Veerakool was appointed as a Director was appointed as a Director on 10 Sep 2025 & has been associated with this company since 5 months 26 days . was recorded as a recent event.

  • Charges

    The activity A charge registered on 28 Dec 2024 via Charge ID 101032582 with Others was fully satisfied on 03 Sep 2025. was completed.

  • Charges

    A charge with Others amounted to Rs. 0.15 Cr with Charge ID 101148874 was registered on 13 Aug 2025. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Cp Wholesale India Private Limited?

The CIN of Cp Wholesale India Private Limited is U51909DL2017FTC310809.

Where is Cp Wholesale India Private Limited headquartered?

Cp Wholesale India Private Limited is headquartered at Ndravg Business Park Plot No. A, Pd Plot, Sarita Vihar, Delhi, Delhi, 110044.

When was Cp Wholesale India Private Limited incorporated?

Cp Wholesale India Private Limited was incorporated on 19 January 2017.

Who are the current directors of Cp Wholesale India Private Limited?

The current directors of Cp Wholesale India Private Limited are

What is the primary industry of Cp Wholesale India Private Limited?

The primary industry of Cp Wholesale India Private Limited is Trade.

Is Cp Wholesale India Private Limited a listed company?

Cp Wholesale India Private Limited is unlisted.

What is the capital structure of Cp Wholesale India Private Limited?

The authorized capital of Cp Wholesale India Private Limited is ₹141.60 Cr, and the paid-up capital is ₹133.00 Cr.

What is the compliance status of Cp Wholesale India Private Limited?

The compliance status of Cp Wholesale India Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available